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AARON BOWMAN PRESIDENT, 2018-2019 DISTRICT 3 (904) 630-1386 |
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CAROL OWENS CHIEF OF
LEGISLATIVE SERVICES TELEPHONE
(904) 630-1404 FAX (904)
630-1242 CHERYL L.
BROWN COUNCIL
SECRETARY/DIRECTOR |
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SCOTT WILSON VICE
PRESIDENT, 2018-2019 DISTRICT 4 (904) 630-1394 |
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OFFICER KENNETH
BROWNING OFFICER CHRIS
HANCOCK OFFICER WILLIE
JONES SERGEANT-AT-ARMS |
PRELIMINARY
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
January 22, 2019
5:00 P.M.
INVOCATION – Council Member Schellenberg
PLEDGE OF ALLEGIANCE - Council Member Schellenberg
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of January 08, 2019
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COMMITTEE
MEETINGS FOR THE WEEK OF February 04- 05, 2019
(All
Committees meet on the 1st Floor of City Hall)
KEY |
NAME OF
COMMITTEE |
DAY AND TIME |
CHAIRS |
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NCSPHS |
Neighborhoods,
Community Services,
Public Health & Safety |
Monday |
9:30 am
Agenda Mtg 9:00 CM Newby |
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TEU |
Transportation,
Energy & Utilities |
Monday |
2:00 pm
Agenda Mtg 1:30
CM Ferraro |
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F |
Finance |
Tuesday |
9:30
am Agenda Mtg 9:00
CM Anderson |
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R |
Rules |
Tuesday |
2:00
pm Agenda Mtg 1:30
CM Hazouri |
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LUZ |
Land
Use & Zoning |
Tuesday |
5:00
pm Agenda Mtg 1:00
CM Schellenberg |
The
Next Council Meeting will be Held February
12, 2019
To
Access Council & Committee Agendas on the Web: http://www.coj.net
If
a person decides to appeal any decision made by the Council with respect to any
matter considered at such meeting, such person will need a record of the
proceedings, and for such purposes, such person may need to ensure that a
verbatim record of the proceedings is made, which record includes the testimony
and evidence upon which the appeal is to be based.
COMMUNICATION(S)
FROM THE MAYOR AND OTHER ENTITIES:
OFFICE OF MAYOR - Enclosed are the Resolutions and Ordinances which
were passed by the Council in Regular Session on January 8, 2019.
CITY OF JACKSONVILLE (Office of General
Counsel) - Submitted the Alta Lakes
Community Development Proposed Budget
for Fiscal Year 2018/2019.
CITY OF JACKSONVILLE (Risk Management)
– Submitted the Final report on the
Actuarial Review for Jacksonville’s
Self-Insurance Program as of 09/30/18 dated 01/08/19.
PRESENTATION of Planner of
the Year Award by FL Bicycle Association
* CLERK
READS
PRESENTATION BY Council Member Newby of Framed Resolution 2018-656-A
Honoring
and Commemorating the Life and
Mourning the Passing of Mrs. Sherry Harris Blue, a Pillar of
the Community.
PRESENTATION
BY Council
Member Love of Framed Resolution 2018-744-A
Recognizing and
Honoring Meninak Club of Jax on the
Occasion of its 100th Yr as a Leading Service Club in Jacksonville.
RECOGNIZE
PAGE(S): Kylie Pelegrin
– FLVS Flex (FL Virtual School)
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning at 6761 Atlantic Blvd
btwn Bella Vista Dr and Johnston Ave (39.28± Acres) - CRO to PUD - The
Episcopal School of Jacksonville, Inc. (Dist 1-Morgan) (Lewis) (LUZ)(GAB CPAC
Deny) (Ex-Parte: CMs Morgan, Hazouri, White & Boyer) (PD & PC Amd/Apv) LUZ PH-11/7/18, 11/20/18, 12/4/18,
1/3/19, 1/15/19 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/18 |
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1.
9/25/2018 CO Introduced: LUZ |
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10/2/2018
LUZ Read 2nd & Rerefer |
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2.
10/9/2018 CO Read 2nd & Rereferred; LUZ |
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10/23/2018
CO PH Only |
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1/15/2019 LUZ PH Amend/Approve 7-0 |
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ORD-Q Apv Waiver of Minimum Rd
Frontage Appl WRF-18-23 at 5312 Seaboard Ave btwn Sue Lane & Timuquana Rd
from 48' to 33' in RLD-60 Dist owned by Hoose Homes & Investments, LLC.
(Dist 14-Love) (Abney) (LUZ)(PD Deny) LUZ PH-1/3/19, 1/15/19 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601-12/11/18 |
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1.
11/13/2018 CO Introduced: LUZ |
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11/20/2018
LUZ Read 2nd & Rerefer |
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2.
11/27/2018 CO Read 2nd & Rereferred; LUZ |
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12/11/2018 CO PH Only |
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1/15/2019 LUZ PH/ Approve 6-1 (Becton) |
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* CLERK
READS
CONSENT
AGENDA
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ORD-MC Creating New Part 16 (Truck
Route Regs), Chapt 804 (Jax Traffic Code) Ord Code; Designating preferred
Truck Routes and Restricted Roads for the City of Jax, Planning & Dev
Dept to provide Educational Component, Codifiers to incorporate COJ regulated
Truck Route Systems Map, JSO to issue warnings for first 6 months after
effective date of this Ord. (Pollock) (Req of Context Sensitive Streets
Standards Comm) (Co-Sponsored by CM Becton) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/12/17 & 12/11/18 |
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1.
11/28/2017 CO Introduced: TEU |
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12/4/2017
TEU Read 2nd & Rerefer |
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2.
12/12/2017 CO PH Read 2nd & Rereferred; TEU |
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11/19/2018
TEU Sub/Rerefer 7-0 |
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3.
11/27/2018 CO SUBSTITUTE/ Rerefer; TEU |
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12/11/2018
CO PH Only |
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1/14/2019 TEU Approve 6-0 |
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ORD-MC Relating to Membership of JEA
Amend Sec 21.03 (Composition; Compensation' Ofcrs' Mtgs), Article 21 (JEA)
City Charter, Provide that 4 of the 7 bd mbrs be appt by Council and also be
subj to removal by Council. (Durden) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/22/18 Public Hearing Pursuant to Sec 21.11,
City Charter & CR 3.601 - 6/12/18 |
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1.
4/24/2018 CO Introduced: NCSPHS,R |
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4/30/2018 NCSPHS Read 2nd & Rerefer |
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5/1/2018
R Read 2nd & Rerefer |
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2.
5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R |
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5/22/2018 CO PH Only |
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6/12/2018 CO PH Only |
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1/3/2019 R Withdraw 7-0 |
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1/14/2019 NCSPHS Withdraw 6-0 |
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RESO Conf Appt of Ed Starnes as Chief
of Engineering & Construction Management
Div of the City Dept of Public Works. (McCain) (Req of Mayor) |
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1.
10/23/2018 CO Introduced: R |
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11/6/2018 R Read 2nd & Rerefer |
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2.
11/13/2018 CO Read 2nd & Rereferred; R |
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1/15/2019
R Withdraw 6-0 |
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ORD Approp $30,000 from Community
Foundation for Northeast Florida to provide
Critical Mental Health and Substance
Abuse Svcs to Duval County Teen Court Participants; Providing for Reports
from Dir of Teen Courts to Community Foundation of NE Florida. (BT 19-031)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/19 |
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1.
12/11/2018 CO Introduced: NCSPHS,F |
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1/2/2019 NCSPHS Read 2nd & Rerefer |
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1/3/2019
F Read 2nd & Rerefer |
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2.
1/8/2019 CO PH Read 2nd & Rereferred; NCSPHS, F |
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1/14/2019
NCSPHS Approve 6-0 |
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1/15/2019 F Approve 7-0 |